DOSSIERS / MAVRONICOLA & XYNARIS TRADING LTD
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Company dossier

MAVRONICOLA & XYNARIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2001-03-27
KYBE ID: HE119357 · HE119357 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MAVRONICOLA & XYNARIS TRADING LTD
DRCIP data.gov.cy
HE119357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-27
DRCIP data.gov.cy
Αρτέμιδος, 25,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.X.A. COMPUCENTER LIMITEDShared officer / director · 3 share thisM. MAVRONICOLA TRADINGShared officer / director · 3 share thisLAS - MANS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisPANAMA INVESTMENTS LIMITEDShared officer / director · 9 share thisOSPREY FISHING CO LIMITEDShared officer / director · 9 share thisPANORAMA BOOKMAKERS LIMITEDShared officer / director · 9 share thisOXFORD DRILLING & ENGINEERING CO. LIMITEDShared officer / director · 9 share thisPANAMA ENTERPRISES LIMITEDShared officer / director · 9 share thisJONATHAN DOGFARM LIMITEDShared officer / director · 9 share thisΜΑΥΡΟΝΙΚΟΛΑΣ & ΣΙΑShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΥΡΟΝΙΚΟΛΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΝΙΚΟΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100